Venue: Virtual Meeting Accessible Remotely
Contact: Antoinette Duhaney Email: Antoinette.Duhaney@cityoflondon.gov.uk
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Election of Chairman Minutes: RESOLVED – That Peter Bennett be elected as Chairman of the Committee for the ensuing year.
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Apologies Minutes: Apologies were received from Tijs Broeke for lateness.
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Declarations Minutes: There were no declarations. |
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To agree the public minutes of the meeting held on 01.07.20 Minutes: RESOLVED – That the public minutes of the meeting held on 01.07.20 be agreed as a correct record.
Matters arising
School Condition Funding Allocation – Officers advised that a request had been made to ESFA for the deadline to be extended as it was not possible to spend the full allocation during the summer months although funding had been committed.
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Questions Minutes: There were no questions. |
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Any Other Business that the Chairman considers Urgent Minutes: There was no urgent business. |
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Exclusion of the Public MOTION – That the public be excluded for the remaining items of business as they are likely to involve discussion on matters deemed commercially sensitive to the City of London Academies Trust. Minutes: RESOLVED – That the public be excluded for the remaining items of business as they are likely to involve discussion on matters deemed commercially sensitive to the City of London Academies Trust. |
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Non-Public Minutes To consider the non-public minutes of the meeting held on 01.07.20 Minutes: RESOLVED – That the non-public minutes of the meeting held on 01.07.20 be agreed as a correct record.
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Outstanding Actions Report of the Town Clerk Minutes: The Committee considered an update on actions outstanding from previous meetings. |
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Review of Effectiveness of the Committee Report of the Chief Financial Officer Minutes: The Committee considered a report of the Chief Finance Officer. |
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Chief Financial Officer's Update Report of the Chief Financial Officer Minutes: The Committee considered an update from the Chief Financial Officer. |
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ICT Update Report of the Director of ICT Minutes: The Committee considered an update from the IT Director. |
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Allocation of Trust Capital Funding Across the Academies Report of the Chief Financial Officer Minutes: The Committee considered a report of the Chief Financial Officer |
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Estates and Facilities Updates on Trust Schools Report of the Director of Estates & Facilities Management Minutes: The Committee considered a report of the Director of Estates & Facilities Management.
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Non-Public Questions Minutes: There were no non-public questions. |
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Any Other Business that the Chairman considers Urgent and the Committee agrees can be considered whilst the Public are Excluded Minutes: There was no other business. |
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Confidential Minutes To agree the confidential minutes of the meeting held on 01.07.20 Minutes: RESOLVED – That the confidential minutes of the meeting held on 01.07.20 be agreed as a correct record.
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Human Resources and Staffing Update Report of the Human Resources Director Minutes: The Committee considered an update on staffing matters. |